Scale of justice

Fraud

FRN vs Ajiboye Tunde Aremu

Humans

Ajiboye Tunde Aremu

Money bag

N10,000,000.00
Amount allegedly defrauded

Money bag

Case Summary
The accused (a former banker) with intent to defraud, allegedly obtained from One Medinat Olansile Shagaya the said sum, with the pretense that the money will be put in a fixed deposit, but diverted the money for his personal use.

Calendar

1,157
Day(s) case tried in court

Gavel

Case Update
Delivering judgment on the matter, the trial judge held that the prosecution had proved its case beyond reasonable doubt and pronounced the defendant guilty as charged and thereafter convicted and sentenced to seven years imprisonment without an option of fine and ordered that the convict restitute the sum of N8,000,000.00 (Eight Million Naira) to the victim.

Court house

Hon. Justice Adenike Akinpelu
State High Court, Kwara

Legislation

ACJA/ACJL Compliance
(not applicable)

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Case Information
Ajiboye Tunde Aremu
Presiding Judge & Designated Court
Hon. Justice Adenike Akinpelu, State High Court, Kwara
Nature and Number of Charges
one count charge bordering on obtaining money by false pretense.
Date of 1st Arraignment
Feb 17, 2020
Summary of Case
The accused (a former banker) with intent to defraud, allegedly obtained from One Medinat Olansile Shagaya the said sum, with the pretense that the money will be put in a fixed deposit, but diverted the money for his personal use.
Defendant(s) and Plea entered on Arraignment
1. Ajiboye Tunde Aremu – Not guilty
Defence Counsel(s)
No defence counsel
Prosecuting Agency
Economic and Financial Crimes Commission
Prosecutor(s)
1. Andrew Akoja (Lawyer)
Status of Case
Decided
Decision
Convicted
Length of Trial
1,157 day(s)
ACJA/ACJL Compliance
Not Applicable
Court Decision
Delivering judgment on the matter, the trial judge held that the prosecution had proved its case beyond reasonable doubt and pronounced the defendant guilty as charged and thereafter convicted and sentenced to seven years imprisonment without an option of fine and ordered that the convict restitute the sum of N8,000,000.00 (Eight Million Naira) to the victim.
Download Case Summary